D BIRCH ELECTRICAL LTD

Company number 08526299 ·

Active - Proposal to Strike off

46 filings

Date Filing
26 Jul 2025 Compulsory strike-off action has been suspended View document
26 Jul 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30 · 1 page View document
8 Feb 2025 Cessation of Stephen James Birch as a person with significant control on 2025-02-08 · 1 page View document
8 Feb 2025 Termination of appointment of Stephen James Birch as a director on 2025-02-08 · 1 page View document
8 Feb 2025 Change of details for Mr Derek Birch as a person with significant control on 2025-02-08 · 2 pages View document
8 Feb 2025 Registered office address changed from C/O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to C/O Garob Accounting Solutions Yr Ochr Froncysyllte Llangollen LL20 7RS on 2025-02-08 · 1 page View document
11 Jun 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 5 pages View document
26 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 5 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
28 Apr 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES View document
5 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
27 Jun 2017 REGISTERED OFFICE CHANGED ON 27/06/2017 FROM C/O UHY HACKER YOUNG FIRST FLOOR PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BIRCH View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES BIRCH View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
1 Jun 2016 Annual return made up to 13 May 2016 with full list of shareholders View document
17 Mar 2016 VARYING SHARE RIGHTS AND NAMES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
9 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRCH View document
9 Jun 2015 DIRECTOR APPOINTED MR STEPHEN JAMES BIRCH View document
9 Jun 2015 Annual return made up to 13 May 2015 with full list of shareholders View document
13 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Jun 2014 Annual return made up to 13 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
29 May 2013 DIRECTOR APPOINTED MR DEREK BIRCH View document
28 May 2013 VARYING SHARE RIGHTS AND NAMES View document
28 May 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA WRIGHT View document
28 May 2013 DIRECTOR APPOINTED MR ANDREW ROBERT BIRCH View document
16 May 2013 13/05/13 STATEMENT OF CAPITAL GBP 150 View document
13 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document